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Company number 07525114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
06 Mar 2024 TM01 Termination of appointment of Helen Mary Ray as a director on 30 June 2023
06 Mar 2024 TM01 Termination of appointment of Deborah Jane Lee as a director on 30 January 2024
06 Mar 2024 TM01 Termination of appointment of Jagtar Singh as a director on 30 June 2023
25 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
09 Aug 2023 AD01 Registered office address changed from 157-197 Buckingham Palace Road Buckingham Palace Road London SW1W 9SP England to 157 Buckingham Palace Road London SW1W 9SP on 9 August 2023
08 Aug 2023 AP01 Appointment of Mr Nicholas Robert Carver as a director on 1 July 2023
08 Aug 2023 AP01 Appointment of Mr Elliot Nicholas Howard-Jones as a director on 1 July 2023
08 Aug 2023 AP01 Appointment of Ms Karen Natalie Taylor as a director on 1 July 2023
08 Aug 2023 AP01 Appointment of Mr Peter James Molyneux as a director on 1 July 2023
08 Aug 2023 AP01 Appointment of Mr Chris Quentin Lawrence as a director on 1 July 2023
08 Aug 2023 TM01 Termination of appointment of Ann Beasley as a director on 30 June 2023
08 Aug 2023 TM01 Termination of appointment of Patricia Cecilia Miller as a director on 31 March 2023
08 Aug 2023 TM01 Termination of appointment of Harriet Lydia Rose Llewelyn-Davies as a director on 30 June 2023
08 Aug 2023 TM01 Termination of appointment of Susan Maria Brain England as a director on 30 June 2023
08 Aug 2023 TM01 Termination of appointment of Angela Yvette Hillery as a director on 30 June 2023
08 Aug 2023 TM01 Termination of appointment of Tracy Allen as a director on 30 June 2023
13 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
06 Jan 2023 AP01 Appointment of Mr David John Astley as a director on 3 January 2023
06 Jan 2023 TM01 Termination of appointment of Kathryn Yvonne Lavery as a director on 3 January 2023
06 Jan 2023 TM01 Termination of appointment of Alan Foster as a director on 3 January 2023
05 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
01 Dec 2022 AD01 Registered office address changed from One Birdcage Walk London SW1H 9JJ to 157-197 Buckingham Palace Road Buckingham Palace Road London SW1W 9SP on 1 December 2022
04 Jul 2022 AP01 Appointment of Ms Selina Parbin Ullah as a director on 1 July 2022
04 Jul 2022 AP01 Appointment of Ms Jan Ross as a director on 1 July 2022